S. 1883: Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019

CBO Score


Date of Report

Fri September 13th, 2019

Legislation Details

116th Congress

A bill to improve the prohibitions on money laundering, and for other purposes.

Sponsor: Sen. Charles Grassley — R — IA

Broadens the coverage of current laws that address money laundering. People who violate the bill’s provisions could be subject to criminal fines, so the federal government might collect additional fines under the legislation. The bill also directs the Secretary of the Treasury to prepare an analysis of the criminal use of remittances and develop a plan to reduce such criminal acts.

View the full vote history of this bill on GovTrack.us.

As a registered user, you receive personalized updates to your inbox or dashboard when elected officials vote to spend more of your money. Choose to receive updates daily, weekly, monthly, or as they happen.


Sign up below to receive updates when your Members of Congress vote for new spending increases or cuts.

Lost your Password?

Don't be sad- we've got your back. Just enter your email below and instructions on resetting your password will be sent to you.

+ + HIGH LOW +
+ + HIGH LOW +